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Calder Bros Limited

Type: NZ Limited Company (Ltd)
9429045993770
NZBN
6237668
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
59 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered address used since 10 Sep 2020
59 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & service address used since 11 Aug 2021

Calder Bros Limited was registered on 14 Mar 2017 and issued a New Zealand Business Number of 9429045993770. This registered LTD company has been supervised by 2 directors: Christos Alexander Calder - an active director whose contract started on 14 Mar 2017,
William John Calder - an active director whose contract started on 14 Mar 2017.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: physical, service).
Up to 11 Aug 2021, Calder Bros Limited had been using Flat 19, 13 Coles Avenue, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Calder, William John (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Calder, Christos Alexander - located at Grey Lynn, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Calder, Dale Wood, located at Panmure, Auckland (an individual). Calder Bros Limited was categorised as "Telecommunications services n.e.c." (ANZSIC J580910).

Addresses

Previous addresses

Address #1: Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 30 Oct 2018 to 11 Aug 2021

Address #2: Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 30 Oct 2018 to 10 Sep 2020

Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2017 to 30 Oct 2018

Contact info
64 21 904410
Phone
chris.calder@cbros.co.nz
Email
No website
Website
www.cbros.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Director Calder, William John Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Calder, Christos Alexander Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Calder, Dale Wood Panmure
Auckland
1072
New Zealand
Directors

Christos Alexander Calder - Director

Appointment date: 14 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 14 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Oct 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Apr 2019


William John Calder - Director

Appointment date: 14 Mar 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 14 Mar 2017

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